Iee Services Limited in Savoy Place LONDON

Iee Services Limited LONDON

Founded in 1987, Iee Services, classified under reg no. 02151642 is an active company. Currently registered at C/o A F Wilson, I E T Governance Department WC2R 0BL, London the company has been in the business for 37 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

There is a single director in the company at the moment - Simon W., appointed on 1 October 2023. In addition, a secretary was appointed - Andrew W., appointed on 5 April 2004. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Iee Services Limited Address / Contact

Office Address	C/o A F Wilson, I E T Governance Department
Office Address2	Savoy Place
Town	London
Post code	WC2R 0BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02151642
Date of Incorporation	Thu, 30th Jul 1987
Industry	Dormant Company
End of financial Year	31st December
Company age	37 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Simon W.

Position: Director

Appointed: 01 October 2023

Andrew W.

Position: Secretary

Appointed: 05 April 2004

Robin M.

Position: Director

Appointed: 21 February 2007

Resigned: 02 June 2009

David B.

Position: Director

Appointed: 03 November 2006

Resigned: 30 September 2023

Steven M.

Position: Director

Appointed: 12 December 2000

Resigned: 11 March 2003

Colin D.

Position: Director

Appointed: 04 February 2000

Resigned: 01 October 2002

Alfred R.

Position: Director

Appointed: 14 June 1999

Resigned: 06 February 2007

Morcom L.

Position: Director

Appointed: 01 June 1998

Resigned: 11 March 2003

Geoffrey L.

Position: Director

Appointed: 01 June 1998

Resigned: 11 March 2003

Field W.

Position: Director

Appointed: 01 June 1998

Resigned: 11 March 2003

Colin G.

Position: Director

Appointed: 01 June 1998

Resigned: 11 March 2003

Alan P.

Position: Director

Appointed: 01 June 1998

Resigned: 11 March 2003

Michael H.

Position: Secretary

Appointed: 01 June 1998

Resigned: 05 April 2004

Gordon R.

Position: Director

Appointed: 01 June 1998

Resigned: 31 March 2002

John B.

Position: Director

Appointed: 01 June 1998

Resigned: 11 March 2003

Rodney M.

Position: Director

Appointed: 01 June 1998

Resigned: 25 August 2000

Stephen R.

Position: Secretary

Appointed: 27 December 1990

Resigned: 01 June 1998

John W.

Position: Director

Appointed: 27 December 1990

Resigned: 14 June 1999

People with significant control

The list of persons with significant control that own or control the company consists of 48 names. As we identified, there is Simon H. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Gopichand K. This PSC has significiant influence or control over the company,. The third one is Yewande A., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Simon H.

Notified on	1 October 2023
Nature of control:	significiant influence or control

Gopichand K.

Notified on	1 October 2019
Nature of control:	significiant influence or control

Yewande A.

Notified on	1 October 2023
Nature of control:	significiant influence or control

Mamta S.

Notified on	1 October 2023
Nature of control:	significiant influence or control

David E.

Notified on	1 October 2023
Nature of control:	significiant influence or control

Ronjon N.

Notified on	1 October 2022
Nature of control:	significiant influence or control

Carol M.

Notified on	1 October 2022
Nature of control:	significiant influence or control

Samantha H.

Notified on	1 October 2022
Nature of control:	significiant influence or control

Anni F.

Notified on	1 October 2022
Nature of control:	significiant influence or control

Timothy D.

Notified on	1 October 2022
Nature of control:	significiant influence or control

Sarah S.

Notified on	1 October 2021
Nature of control:	significiant influence or control

Abigail H.

Notified on	1 October 2021
Nature of control:	significiant influence or control

Robert C.

Notified on	1 October 2020
Nature of control:	significiant influence or control

Katy D.

Notified on	1 October 2021
Nature of control:	significiant influence or control

Andrew R.

Notified on	1 October 2023
Nature of control:	significiant influence or control

Dawn O.

Notified on	1 October 2023
Nature of control:	significiant influence or control

Paul N.

Notified on	1 October 2020
Ceased on	30 September 2023
Nature of control:	significiant influence or control

Julian Y.

Notified on	1 October 2016
Ceased on	30 September 2023
Nature of control:	right to appoint and remove directors

Catherine S.

Notified on	1 October 2020
Ceased on	30 September 2023
Nature of control:	significiant influence or control

Rachel H.

Notified on	1 October 2020
Ceased on	30 September 2023
Nature of control:	significiant influence or control

Bikramjit B.

Notified on	1 October 2020
Ceased on	30 September 2023
Nature of control:	significiant influence or control

Andrew H.

Notified on	1 October 2019
Ceased on	4 May 2023
Nature of control:	significiant influence or control

Dawn O.

Notified on	1 October 2019
Ceased on	30 September 2022
Nature of control:	significiant influence or control

Yewande A.

Notified on	1 October 2018
Ceased on	30 September 2022
Nature of control:	significiant influence or control

Philip B.

Notified on	1 October 2019
Ceased on	30 September 2022
Nature of control:	significiant influence or control

Ian B.

Notified on	1 October 2018
Ceased on	30 September 2022
Nature of control:	significiant influence or control

Danielle G.

Notified on	1 October 2017
Ceased on	30 September 2022
Nature of control:	right to appoint and remove directors

Joseph D.

Notified on	1 October 2018
Ceased on	30 September 2021
Nature of control:	significiant influence or control

Peter B.

Notified on	1 October 2016
Ceased on	30 September 2021
Nature of control:	right to appoint and remove directors

Colin A.

Notified on	1 October 2018
Ceased on	30 September 2021
Nature of control:	significiant influence or control

Simon H.

Notified on	1 October 2017
Ceased on	30 September 2020
Nature of control:	right to appoint and remove directors

Samantha H.

Notified on	1 October 2017
Ceased on	30 September 2020
Nature of control:	right to appoint and remove directors

Jayne B.

Notified on	1 October 2017
Ceased on	30 September 2020
Nature of control:	right to appoint and remove directors

Michael C.

Notified on	1 October 2016
Ceased on	30 September 2020
Nature of control:	right to appoint and remove directors

Alyssa R.

Notified on	1 October 2017
Ceased on	30 September 2020
Nature of control:	right to appoint and remove directors

Nicholas W.

Notified on	1 October 2016
Ceased on	30 September 2019
Nature of control:	right to appoint and remove directors

Andrew B.

Notified on	1 October 2016
Ceased on	30 September 2019
Nature of control:	right to appoint and remove directors

Julia N.

Notified on	1 October 2016
Ceased on	30 September 2019
Nature of control:	right to appoint and remove directors

Virginia H.

Notified on	1 October 2016
Ceased on	30 September 2019
Nature of control:	right to appoint and remove directors

Jeremy W.

Notified on	1 October 2016
Ceased on	30 September 2018
Nature of control:	right to appoint and remove directors

Graeme H.

Notified on	1 October 2016
Ceased on	30 September 2018
Nature of control:	right to appoint and remove directors

Thomas H.

Notified on	1 October 2016
Ceased on	30 September 2018
Nature of control:	right to appoint and remove directors

Robert C.

Notified on	1 October 2016
Ceased on	30 September 2018
Nature of control:	right to appoint and remove directors

Andrew H.

Notified on	1 October 2016
Ceased on	30 September 2017
Nature of control:	right to appoint and remove directors

Naomi C.

Notified on	1 October 2016
Ceased on	30 September 2017
Nature of control:	right to appoint and remove directors

William S.

Notified on	1 October 2016
Ceased on	30 September 2017
Nature of control:	right to appoint and remove directors

Farah A.

Notified on	1 October 2016
Ceased on	30 September 2017
Nature of control:	right to appoint and remove directors

David E.

Notified on	1 October 2016
Ceased on	20 March 2017
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	2	2	2	2	2	2	2
Net Assets Liabilities	2	2	2	2	2	2	2

Other
Number Shares Allotted		2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2023 filed on: 13th, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2023 filed on: 13th, February 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 9th, February 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 6th, April 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 8th, February 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 27th, January 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 7th, January 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 25th, January 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 30, 2016 filed on: 20th, January 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 10th, March 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 23rd, June 2015	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 17th, April 2014	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 22nd, April 2013	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 15th, February 2012	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 22nd, August 2011	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 27th, July 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 3rd, June 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 19th, August 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2007 filed on: 17th, June 2008	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/2008 to 31/12/2007 filed on: 13th, June 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2006 filed on: 2nd, May 2007	accounts	Free Download (2 pages)
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AA	Dormant company accounts made up to June 30, 2002 filed on: 4th, April 2003	accounts	Free Download (2 pages)
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AA	Dormant company accounts made up to June 30, 2001 filed on: 9th, March 2002	accounts	Free Download (2 pages)
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AA	Dormant company accounts made up to June 30, 2000 filed on: 14th, April 2001	accounts	Free Download (2 pages)
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AA	Dormant company accounts made up to June 30, 1999 filed on: 5th, March 2000	accounts	Free Download (2 pages)
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AA	Dormant company accounts made up to June 30, 1998 filed on: 17th, April 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 1998 filed on: 17th, April 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 1997 filed on: 14th, January 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 1997 filed on: 14th, January 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 1996 filed on: 23rd, December 1996	accounts	Free Download (1 page)
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AA	Dormant company accounts made up to June 30, 1994 filed on: 7th, February 1995	accounts	Free Download
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AA	Dormant company accounts made up to June 30, 1993 filed on: 18th, January 1994	accounts	Free Download
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AA	Dormant company accounts made up to June 30, 1992 filed on: 8th, February 1993	accounts	Free Download
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AA	Dormant company accounts made up to June 30, 1991 filed on: 19th, March 1992	accounts	Free Download
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AA	Dormant company accounts made up to June 30, 1990 filed on: 22nd, January 1991	accounts
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AA	Dormant company accounts made up to June 30, 1989 filed on: 15th, January 1990	accounts	Free Download
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225(1)	Accounting reference date extended from 31/03 to 30/06 filed on: 23rd, February 1989	accounts	Free Download
225(1)	Accounting reference date extended from 31/03 to 30/06 filed on: 23rd, February 1989	accounts
AA	Dormant company accounts made up to June 30, 1988 filed on: 15th, February 1989	accounts	Free Download
AA	Dormant company accounts made up to June 30, 1988 filed on: 15th, February 1989	accounts

Iee Services Limited LONDON

Iee Services Limited Address / Contact

Company Information / Profile

Company staff

Simon W.

Andrew W.

Robin M.

David B.

Steven M.

Colin D.

Alfred R.

Morcom L.

Geoffrey L.

Field W.

Colin G.

Alan P.

Michael H.

Gordon R.

John B.

Rodney M.

Stephen R.

John W.

People with significant control

Annual reports financial information

Company filings

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